Bail 2 GO — Compliance Dashboard

audit.bail2go.com
← back to ACTIVE scorecard

TORRES, RICARDO 6:6:26 XP

⚠ This folder is no longer in Dropbox — first noticed missing on 2026-08-07 08:05:22. Everything below (checklist, flags, files) reflects the last successful scan before it was removed, not current reality — treat this case as needing a manual check, not an up-to-date audit result. If the folder was deleted by mistake, restore it in Dropbox and click "Reprocess now" below (or wait for the next scheduled recrawl) to clear this notice automatically.
Agent: XP · Date: 2026-06-06 (May 2026+ rules apply) · Flags: 9 · Hard misses: 7 · Discharge: — · Bond liability: $3,000
Last scanned: 2026-08-01 19:54:02
Reprocess now forces an immediate rescan instead of waiting for the next backfill/recrawl pass

13-item checklist

1. Booking Report from: TORRES,RICARDO Bookingsheet.pdf
PRESENT
2. IDI Report from: TORRES,RICARDO Def idiCORE.pdf
PRESENT
3. Spark
MISSING
4. Bond authorization
MISSING
5. Indemnitor agreement (or EP) from: TORRES,RICARDO 2 EP .pdf
PRESENT
6. Defendant agreement (or EDP)
MISSING
7. Collateral Receipt
MISSING
8. Premium Receipt
MISSING
9. State IDs (all parties) (determined from document content across the folder, not one file)
MISSING
10. Collateral proof (if collateral) (determined from document content across the folder, not one file)
REVIEW
11. Executed Power from: 2026_06_08_12_44_19_001.pdf, 2026_06_08_12_44_21.pdf, TORRES,RICARDO POWER OF ATTORNEY#1.pdf, TORRES,RICARDO POWER OF ATTORNEY#2.pdf
Power numbers found (each counted once even if it appears in more than one document):
  AS3K682576 — $500
  AS3K682575 — $500
  Sum: $1,000
PRESENT
12. Notifications screenshot unread (scan/image) file(s) in folder -- needs OCR pass to confirm
REVIEW
13. Ignite UW report
MISSING

History — every scan of this folder, newest first

2026-08-01 19:54:029 flags (first scan) · Baseline scan
First time this folder was scanned — nothing to compare against.
Discharge status at this scan: —

Files (13)

FileClassified asSizeModifiedOCRLinks
2026_06_08_12_44_19_001.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682575 PO Box 5600, Thousand Oaks, CA 91359 800) 935-2245 THIS POWER VOID IF NOT USED BY: Decembe 1 2.02 gpoa@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, t…
[show full stored text]
Executed Power (PoA) 159.5 KB 2026-06-27 14:30:59 uploaded 19d after created no Dropbox · History
2026_06_08_12_44_21.pdf
Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682576 PO Box 5600, Thousand Oaks, CA 91359 (800) 935-2245 THIS POWER VOID IF NOT USED BY: December 202 gPo@@alasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, th…
[show full stored text]
Executed Power (PoA) 206.7 KB 2026-06-27 14:30:59 uploaded 19d after created no Dropbox · History
TORRES,RICARDO 2 EP .pdf
Packet Completed by: XAVIER Indemnitor: _ RICARDO TORRES Social Security: Ind Add. 319 CAEN CT City: _ Kissimmee State: Ind Home # Ind Cell # Relationship to Def.: self How long known Def.: IA PN Collateral Explained: Mortgagee Deed ($17.00) Full cash collateral paid Collateral in Amount of $ 3,000.…
[show full stored text]
Indemnitor app (digital) 2.9 MB 2026-06-27 14:30:59 uploaded 14d after created no Dropbox · History
TORRES,RICARDO Bookingsheet.pdf
Osceola County Corrections | Details 6/6/26, 6:24 PM Name: RICARDO TORRES ID: 57349 Name: AKA: DOB: Inmate ID: Booking: Category: 06/20/1973 57349 26004689 ADULT RICARDO TORRES Race: Sex: Eyes: Hair: Weight: Height: W M BRO BRO 210 5'10" Offense 851241 851242 * Booking 26004689 26004689 Statute 775.…
[show full stored text]
Booking Report 494.2 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Cash Collateral Receipt #1.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 3 MB 2026-06-27 14:30:59 uploaded 20d after created yes Dropbox · History
TORRES,RICARDO Cash Collateral Receipt#2.jpeg
command F9 8 9 LO co 00 97- 8 command 8 MD54592703A PF10574478A MK11193303F PF 13083739K MK54833341D JE73159342A MF50392737G PE70899135E ML48041400D MK31866657F PD41944571C PG73374288D PF10347794C ME12678263A NE58833028F ME39726351F MG60053326A PL74413642A PF41652861C NE07096285B PA95240210A PB02050…
[show full stored text]
Image (unclassified) 4.3 MB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Cash Prem Receipt.pdf
Count Result DENOMI. 100 50 20 10 5 2 1 PCS 0 0 15 AMOUNT 0 0 300 0 0 0 300 TOTAL USD 15 07/06/2026 07:19:30 Serial Number List No. DENOMI. 1 4 5 20 20 20 20 20 20 20 20 20 20 20 20 20 20 20 S/N NG54378409B MG61632578G MK64161922D MD86941746B NK52047997F ME84665648A NA28249825A MF84745205C JL8863928…
[show full stored text]
Unclassified 103 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Collateral Cash DEP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.8 MB 2026-06-27 14:30:59 uploaded 20d after created yes Dropbox · History
TORRES,RICARDO Def idiCORE.pdf
Criminal/Infractions | idiCORE 6/6/26, 6:26 PM idicoRe® Expanded Person Search Reference ID: OSCEOLA 1 result (s). RICARDO TORRES show alias (3) SSN: 111-64-XXXX® Issued in New York, 1981-1982 DOB: 06/20/1973 (52) Likely Current Address: 319 CAEN CT, KISSIMMEE, FL, 34759 (OSCEOLA) (10/01/1997-Curren…
[show full stored text]
IDI Report 78.1 KB 2026-06-27 14:30:59 uploaded 21d after created no Dropbox · History
TORRES,RICARDO Mugshot.jpg Court/case doc reason: low-text-confidence 47.9 KB 2026-06-27 14:30:59 uploaded 21d after created yes Dropbox · History
TORRES,RICARDO POWER OF ATTORNEY#1.pdf
PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682575 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (800 B35-22452 02 6poa@aiasurety.com POWER AMOUNT $ 3,000 KNOW ALL MEN BY THESE PRESENTS, that Allegheny Casualty Company, a surety corporation duly organized and existing under the laws of the State of New Jersey, has constituted and appointed, and does hereby constitute and appoint, its true and lawful Attorney-in-Fact, with full power and authority to sign the company's name and affix its corporate seal to, and deliver on its behalf as surety, any and all obligations as herein provided, and the execution of such obligations in pursuance of these presents shall be as binding upon the company as fully and to all intents and purposes as if done by the regularly elected officers of said company at its home office in their own proper per- son; and the said company hereby ratifies and confirms all and whatsoever its said Attorney-in-Fact may lawfully do and perform in the premises by virtue of these presents. THIS POWER OF ATTORNEY IS VOID IF ALTERED OR ERASED. THE OBLIGATION OF THE COMPANY SHALL NOT EXCEED THE SUM OF THREE THOUSAND DOLLARS* * * * *************************** AND SHALL ONLY BE EXECUTED FOR STATE COURT BAIL BONDS. Authority of such Attorney-in-Fact is limited to the execution of appearance bonds and cannot be construed to guarantee defendant's future lawful conduct, adherence to travel limitation, fines, restitution, payments or penalties, or any other condition imposed by a court not specifically related to court appearances. A separate Power of Attorney must be attached to each bond executed. Powers of Attorney must not be returned to Attorney-in-Fact, but should remain a permanent part of the court records. Bond Amt $ 500 Date Executed 6 6/26 NOTICE: Stacking of Powers is strictly prohibited. No more than one power from this surety may be used to post any one bail amount. Defendant CARDO TOvreS IN WITNESS WHEREOF, said Allegheny Casualty D.O.B. 6 20 73 Company, by vitue ofauthority conferred byits Board of Directors, Case # 2026 CF 00194 Appearance Date. has caused these presents to be sealed with its corporate seal, TBN signed by its Executive Vice Presidents, this 10th day of January 2024. Offense PreD FAIL TO ReGISTERVEHI CASUALTI Court County OSCULA Total Premium Charged. 150 1936 Court City - 155. › MMel Court State TL Div./Dept. Robert Kersnick, Execi James D. Port JamanD too fan, Executive Vice President If rewrite, give orig. power# Executing Agent Signature Form# AC.0100 (02/24) NO: VALID FOR IMMIGRATION OR FEDERAL BOND Increase Decrease N189868 License Number SURETY COPY 1204663293 2583-HE84 000 , E 2 THUOMA REWO9 vaseb walllo este setro ama sil hebru pritaxa bna l latia ainsaara saemin adila euhiv yd asailoig ant timansg one ob viutws. RO MU2 3HT 03-10X3 03 3HT 1180 3HT BA 7I GIOV BI Inshnetb selnsieup a term VamotA to nowo9 elistsgee A vaconetsud aDTOT Inwerna liad ono inclzog of beas ad yam meyuz clit mont Visuaso yrecpollA bisa нодязни - зазит. otpetiOtolnsuS mogada 2sxV07 0d2ADi> Insbrislad 918G 0T J07 0 21 stele huos. ea8p8yc yinuad huca via hugo bia evin sinwer li InegA pattusexa 19S0y 00/0.30AS FREE
Executed Power (PoA) 449.3 KB 2026-06-27 14:30:59 uploaded 20d after created no Dropbox · History
TORRES,RICARDO POWER OF ATTORNEY#2.pdf
1111 PRESS HARD YOU ARE WRITING THROUGH FOUR PAPER PLIES Only the original Power of Attorney will bind this surety. POWER OF ATTORNEY Allegheny Casualty Company POWER NUMBER AS3K-682576 PO Box 5600, Thousand Oaks, CA 91359 THIS POWER VOID IF NOT USED BY: December (300 93-22452 02 6poa@aiasurety.com …
[show full stored text]
Executed Power (PoA) 449.2 KB 2026-06-27 14:30:59 uploaded 20d after created no Dropbox · History
TORRES,RICARDO Prem Cash DEP.HEIC Unreadable (unsupported file type -- not a PDF/JPG/PNG) reason: unsupported-filetype 2.4 MB 2026-06-27 14:30:59 uploaded 21d after created yes Dropbox · History